Xiasma Limited

Active04572901 Private limited company
Incorporated
24 October 2002 (24 years)
Industry
Other information technology service activities (62090)
Directors
Maria Anastasi
Adrian Ronald Pickering
Owned by
Adrian Ronald Pickering
Accounts type
Total exemption full
Region
East of England
Address
George Court
Bartholemews Walk
Ely
CB7 4JW

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Anastasi, Maria
Director · Appointed 12 April 2012
British
Born January 1969 (57)
Anastasi, Maria
Secretary · Appointed 24 October 2002
British
Pickering, Adrian Ronald
Director · Appointed 24 October 2002
British
Born August 1974 (52)
Officer history (2 former)
12 April 2012
Appointed Anastasi, Maria as Director
24 October 2002
Appointed Anastasi, Maria as Secretary
24 October 2002
Appointed Pickering, Adrian Ronald as Director
24 October 2002
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
24 October 2002
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
24 October 2002
Appointed Theydon Nominees Limited as Corporate Nominee Director
24 October 2002
Resigned Theydon Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Adrian Ronald Pickering
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1974 (52)
Former controllers (1)
6 April 2016
Ceased Maria Anastasi — Has significant influence or control

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
(£5,842)
Cash
£9,878
Debt Ratio
123%
Current Ratio
4.0x

Trend

Net Assets
(£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £64,884 £24,222 £1,285 (£6,743) (£20,876) (£3,690) (£5,842)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,307£4,007£4,235£1,607£465£356£839
Current Assets£24,260£71,940£2,203£8,916£15,448£58,301£98,598
Debtors£14,382£20,856£1,083£4,519£14,077
Cash£9,878£51,084£1,120£4,397£1,371£38,075£82,038
Creditors (< 1 year)£6,117£15,671£1,365£19,166£14,648£34,367£34,410
Creditors (> 1 year)£25,292£65,702£33,487
Net Current Assets£18,143£56,269£838(£10,250)£800£23,934£64,188
Net Assets(£5,842)(£3,690)(£20,876)(£6,743)£1,285£24,222£64,884
Shareholder Funds(£5,842)(£3,690)(£20,876)(£6,743)£1,285£24,222£64,884

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates24 October 2026
20 March 2026Total exemption full accounts31 October 2025
23 December 2025Confirmation statement with no updates24 October 2025
5 December 2025Registered office address changed
15 May 2025Total exemption full accounts31 October 2024
Show all recent filings

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